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Date : 26 August 2011

Change in Boardroom

AMALGAMATED INDUSTRIAL STEEL BERHAD

Date of change

26/08/2011
Type of changeOthers
DesignationChairman
DirectorateIndependent & Non Executive
NameDato' Ghazali Bin Mat Ariff
Age70
NationalityMalaysian
QualificationsHe qualified as a Barrister-at Law from Lincoln’s Inn, London and was called to the English Bar on 21 November 1978
Working experience and occupation Dato’ Ghazali is an Advocate and Solicitor. He was admitted as an Advocate & Solicitor of the High Court of Malaya on 27 September 1979. He set up a legal firm under the name of Messrs. Ghazali Ariff & Partners in March 1980 and is currently the Senior Partner of the firm.

From 1979 to 1980 he worked as a legal assistant at Messrs. Nik Hussain, Ibrahim & Abdullah, Kuala Lumpur. Prior to that, he was a college trained teacher at Chung Hwa Confucian High School Penang from 1962 to 1968 and a lecturer at Sultan Hassanal Bolkiah Teachers’ Training College Brunei Darussalam from 1968 to 1974.

Dato’ Ghazali is the vice president of Jemaah Dato’-Dato’ Perlis and a member of the Board of Trustees of Yayasan Pahlawan Perlis. He was appointed as a Commissioner for Oaths from 1995 till 2005. From September 1995 to December 1999, he was the Honorary Vice Consul of the Republic of Finland in Kuala Lumpur. Dato’ Ghazali was also the Honorary Legal Advisor of Malaysia Thai Association from 1999 to 2002.
Directorship of public companies (if any)(i) Amalgamated Industrial Steel Berhad
(ii) Advanced Packaging Technology (M) Berhad
(iii) Eden Inc. Berhad
Family relationship with any director and/or major shareholder of the listed issuerN/A
Any conflict of interests that he/she has with the listed issuerN/A
Details of any interest in the securities of the listed issuer or its subsidiaries657,125 (0.58%)

Remarks :
Reclassification from Chairman, Non-Independent Non-Executive Director to Chairman, Independent Non-Executive Director


Announcement Info

Company NameAMALGAMATED INDUSTRIAL STEEL BERHAD  
Stock Name AISB    
Date Announced26 Aug 2011  
CategoryChange in Boardroom
Reference NoCC-110826-52682